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Violation Tracker Industry Summary Page

Industry: diversified
Penalty Total since 2000: $12,294,573,607
Number of Records: 8,716
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
General Electric$1,978,636,54486
Samsung$1,498,990,04342
Berkshire Hathaway$1,327,085,0823,308
LG$1,063,153,59745
Koch Industries$1,014,711,758476
Siemens$833,481,12661
Hitachi$785,073,120131
Hanjin Group$486,465,50011
Royal Philips$467,159,95535
Honeywell International$443,506,481201

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
National Fire Insurance Company of HartfordLoews Corp.insurance violation2008TX-INS$40,000
The Continental Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Transportation Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Valley Forge Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2001PA-ENV$40,000
PETNET SOLUTIONS INCSiemensenvironmental violation2014PA-ENV$40,000
Georgia Pacific Consumer Operations, LLCKoch Industriesair pollution violation2019AL-ENV$40,000
Georgia-Pacific CorporationKoch Industrieswater pollution violation2003GA-ENV$40,000
Carlton Forge WorksBerkshire Hathawayair pollution violation2018CA-SCAQMD$40,000
Honeywell International Inc.Honeywell Internationalair pollution violation2006CA-SCAQMD$40,000
Government Employees Insurance Company and GEICO General Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$40,000
JSW Steel USA Ohio, Inc.Jindal Groupair pollution violation2023OH-ENV$40,000
GEORGIA PACIFIC CORPORATIONKoch Industriesworkplace safety or health violation2004OSHA$40,000
JINDAL SAW USA, LLCJindal Groupworkplace safety or health violation2011OSHA$40,000
US MAGNESIUM LLCRencoworkplace safety or health violation2012OSHA$40,000
SCHWAN'S GLOBAL SUPPLY CHAIN INC.CJ Groupworkplace safety or health violation2015OSHA$40,000
MCLANE MIDWESTBerkshire Hathawayworkplace safety or health violation2023OSHA$40,000
Samsung America, Inc.Samsungenvironmental violation2003EPA$40,000
Reddy Ice CorpStone Canyon Industriesair pollution violation2017EPA$40,000
Connolly-Pacific CompanyMDU Resourcesworkplace safety or health violation2009MSHA$40,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$40,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$40,000
Cottrell, IncorporatedMarkelair pollution violation2000GA-ENV$39,915
HOUCHENS FOOD GROUP, INC.Houchens Industriesworkplace safety or health violation2023OSHA$39,840
STERLING CRANE, LLCBerkshire Hathawayworkplace safety or health violation2018OSHA$39,780
SWITCHCRAFT, INC.HEICO Corporationhazardous waste violation2004EPA$39,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$39,375
CLARIOS, LLCBrookfield Corporationworkplace safety or health violation2022OSHA$39,153
Dominion Transmission, Inc.Berkshire Hathawayutility safety violation2010VA-SCC$39,125
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$39,000
INVISTA S.A.R.LKoch Industriesworkplace safety or health violation2017OSHA$38,802
JSW STEEL (USA) INC.Jindal Groupworkplace safety or health violation2018OSHA$38,802
GEORGIA-PACIFIC RESINS, INC.Koch Industriesenvironmental violation2005EPA$38,729
THE PEP BOYS MANNY MOE AND JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2015OSHA$38,700
Boardwalk Louisiana Midstream, LLCLoews Corp.environmental violation2019LA-ENV$38,500
MCLANE/SUNEAST INCBerkshire Hathawayworkplace safety or health violation2016OSHA$38,375
Helena Chemical Co d/b/a Helena Agri-Enterprises,Marubenienvironmental violation2022EPA$38,250
ICG Hazard, LLCSev.en Energyworkplace safety or health violation2008MSHA$38,072
JOHNS MANVILLEBerkshire Hathawayworkplace safety or health violation2016OSHA$38,025
HONEYWELL AEROSPACE DE MEXICO S AHoneywell Internationalaviation safety violation2013FAA$38,000
Burlington Northern Santa Fe RailroadBerkshire Hathawayhazardous waste violation2002NE-AG$38,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2018SC-ENV$38,000
HAMLIN ELECTRIC INC.MDU Resourcesworkplace safety or health violation2003OSHA$38,000
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Groupworkplace safety or health violation2013OSHA$38,000
AMES TRUE TEMPER, INCGriffon Corp.workplace safety or health violation2012OSHA$37,950
Honeywell InternationalHoneywell Internationalair pollution violation2020EPA$37,886
COLUMBIA GRAIN, INC.Marubeniworkplace safety or health violation2011OSHA$37,719
INVISTA S.A.R.L.Koch Industriesenvironmental violation2007EPA$37,630
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2012EPA$37,500
Valent U.S.A. CorporationSumitomo Grouppesticide violation2012CA-DPR$37,500
KVAERNER SONGER, INCAkerworkplace safety or health violation2002OSHA$37,500
Flint Hills Resources, LPKoch Industriesair pollution violation2009EPA$37,500
BNSF RAILWAY COMPANYBerkshire Hathawayhazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,500
Kawasaki Motors Corp, U.S.A.Kawasaki Heavy Industriesair pollution violation2006EPA$37,500
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$37,416
FOREST RIVER INC DBA STARCRAFT BUS & MOBILITYBerkshire Hathawayhazardous waste violation2005IN-ENV$37,314
KOCH FERTILIZER DODGE CITY, LLC.Koch Industriesworkplace safety or health violation2022OSHA$37,292
Titanium Metals Corp.Berkshire Hathawayenvironmental violation2010EPA$37,267
Honeywell International, Inc.Honeywell InternationalPCB violation2004EPA$37,180
TEXAS GAS TRANSMISSION, LLCLoews Corp.pipeline safety violation2021PHMSA$37,100
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$37,000
MORTON INTERNATIONAL INCStone Canyon Industriesworkplace safety or health violation2000OSHA$37,000
PLZ AEROSCIENCEPritzker Groupworkplace safety or health violation2017OSHA$37,000
The Doe Run CompanyRencoworkplace safety or health violation2007MSHA$37,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$37,000
WYMAN-GORDON FORGINGS, INC.Berkshire Hathawayworkplace safety or health violation2018OSHA$36,939
HoneywellHoneywell Internationallabor relations violation2008NLRB$36,883
L&P Electric Inc.Leggett & Plattwage and hour violation2008WHD$36,815
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$36,750
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$36,500
GIANT CEMENT COMPANYElementiaair pollution violation2006SC-ENV$36,500
DSS COMPANYMDU Resourcesworkplace safety or health violation2015OSHA$36,500
BENTELER AUTOMOTIVE CORPORATIONBenteler Internationalworkplace safety or health violation2021OSHA$36,500
DAVIS WIRE CORPORATIONHeico Companiesworkplace safety or health violation2021OSHA$36,480
HONEYWELL INTERNATIONALHoneywell Internationalworkplace safety or health violation2003OSHA$36,335
Koch Fertilizer Enid, LLCKoch Industriesair pollution violation2017EPA$36,215
Morton International, IncStone Canyon Industriesenvironmental violation2005EPA$36,186
Multisorb Technologies, Inc.Madison Industrieswage and hour violation2007WHD$36,153
INVISTA S.a r.l.Koch Industriesenvironmental violation2012TX-ENV$36,100
AGRIUM ADVANCED TECHNOLOGIES (U.S.) INC.Koch Industriesworkplace safety or health violation2011OSHA$36,075
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2011OSHA$36,025
Honeywell International Inc.Honeywell Internationalexport control violation2003BIS$36,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$36,000
Certis USA, LLCMitsuipesticide violation2006CA-DPR$36,000
Helena Chemical Co.Marubenienvironmental violation2006NM-ENV$36,000
Textron Aerospace FastenersBerkshire Hathawayair pollution violation2003CA-SCAQMD$36,000
WILLIAMS OLEFINS, LLCMubadala Investment Companyworkplace safety or health violation2013OSHA$36,000
GAVILON GRAIN, LLCMarubeniworkplace safety or health violation2018OSHA$36,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2002EPA$36,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2003EPA$36,000
Imerys Carbonates USA, Inc.Groupe Bruxelles Lambertworkplace safety or health violation2023MSHA$35,891
Dragon Products Company, Inc.Elementiaworkplace safety or health violation2023MSHA$35,891
Giant Cement CompanyElementiaworkplace safety or health violation2017MSHA$35,757
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2019MSHA$35,740
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2014MSHA$35,700
LifeWatch Services, Inc.Royal Philipswage and hour violation2014WHD$35,572
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$35,404
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.